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HomeMy WebLinkAboutApprove Resolution No. 4159 Approving and Adopting the Montana Municipal Interlocal Authority Revised and Restated Workers Compensation Program Agreement Commission Memorandum REPORT TO: Honorable Mayor and Commission Members FROM: Anna Rosenberry, Finance Director Greg Sullivan, City Attorney Chris Kukulski, City Manager SUBJECT: Resolution No. 4159 Approving and Adopting the Montana Municipal Interlocal Authority Revised and Restated Workers Compensation Program Agreement MEETING DATE: May 11, 2009 RECOMMENDATION: Approve Resolution No. 4159 Approving and Adopting the Montana Municipal Interlocal Authority Revised and Restated Workers Compensation Program Agreement BACKGROUND: The Montana Municipal Insurance Authority, of which the City is a member, is seeking to make changes to their Workers Compensation Program agreement for all members, effective September 1, 2010. Attached is their correspondence, dated March 24 and March 31, 2009. In his Memo on March 31st, Alan Hulse, CEO of MMIA describes the changes in the Workers Compensation Program agreement: “ General Changes: 116 As described in my cover memo to you, consistent in all of these agreements is the change in name from the “Montana Municipal Insurance Authority” to the “Montana Municipal Interlocal Authority.” We have also removed all reference to “insurance” as it relates to the MMIA. Instead, we refer to “Coverage” under the various program agreements. In addition, for consistency between and among the documents, “Participant” was changed to “Member Entity”, and “premium” was changed to “Assessment”. Work Comp Program Agreement: Effective September 1, 2010 In anticipation of the payment of the outstanding obligation on the bonds by August 31, 2010, the same substantive changes discussed above with respect to the Liability Program Agreement were made in the Workers Compensation Program Agreement. Please note that there is a delayed effective date for this revised Program Agreement until September 1, 2010. However, in the interest of having these documents reviewed once by the governing city and town councils, we are asking that this document be approved now. Until the bonds are paid, the existing Workers Compensation Program Agreement will remain in effect.” FISCAL EFFECTS: None. ALTERNATIVES: As suggested by the City Commission. Attachments: MMIA Memo, 3/24/09 MMIA Memo, 3/31/09 Resolution No. 4159 Revised and Restated Workers Compensation Program Agreement, effective 9/1/10 117 COMMISSION RESOLUTION NO. 4159 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, APPROVING AND ADOPTING THE MONTANA MUNICIPAL INTERLOCAL AUTHORITY REVISED AND RESTATED WORKERS’ COMPENSATION PROGRAM AGREEMENT WHEREAS, the City of Bozeman (Member Entity) is duly organized under the laws of the State of Montana; and WHEREAS, Article XI, Section 7 of the Montana Constitution provides that a political subdivision may a) cooperate in the exercise of any function, power, or responsibility with, b) share the services of any officer or facilities with, and c) transfer or delegate any function, power responsibility, or duty of any officer to one or more other local government units, the state or the United States; and WHEREAS, Mont. Code Ann. Title 7, Chapter 11, Part 1, (the Interlocal Cooperation Act) authorizes political subdivisions to create interlocal agreements to jointly perform any undertaking that each such political subdivision unit is authorized by law to perform; and WHEREAS, Mont. Code Ann. § 2-9-211, authorizes political subdivisions of the State to procure insurance separately or jointly with other subdivisions, and to use a deductible or self- insurance plan, wholly or in part; and WHEREAS, Mont. Code Ann. § 39-71-403, authorizes public corporations, which term includes cities and towns, to self-insure, either separately or jointly with other public corporations for workers' compensation coverage; WHEREAS, the Montana Municipal Interlocal Authority (Authority) is a joint exercise of powers entity established pursuant to an Interlocal Cooperation Agreement in accordance with the provisions of the Interlocal Cooperation Act for the purpose of providing pooled risk coverage programs for the Member Entity and other political subdivisions executing the Interlocal Agreement; and 118 WHEREAS, the Authority is authorized to exercise necessary powers to implement the purposes of the Authority as established by the Interlocal Agreement; WHEREAS, by executing this Revised and Restated Workers’ Compensation Program Agreement, the Member Entity signatory hereto has heretofore determined and does hereby confirm that the Assessments and other charges required by the Workers’ Compensation Program have been and are just and reasonable and advantageous to the public benefit of the citizens of such Member Entity; and, NOW THEREFORE, BE IT RESOLVED THAT the City of Bozeman hereby approves and adopts this Revised and Restated Workers’ Compensation Program Agreement with a delayed effective date of September 1, 2010. PASSED AND ADOPTED this 11th day of May, 2009. ______________________________ KAAREN JACOBSON Mayor ATTEST: ______________________________ STACY ULMEN, CMC City Clerk APPROVED AS TO FORM: ______________________________ GREG SULLIVAN City Attorney 119 121 122 123